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Company Information for

SECURE ITT LTD

Unit 1a, 60 Mollinsburn Street, MOLLINSBURN STREET, Glasgow, G21 4SF,
Company Registration Number
SC409468
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Secure Itt Ltd
SECURE ITT LTD was founded on 2011-10-17 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Secure Itt Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECURE ITT LTD
 
Legal Registered Office
Unit 1a, 60 Mollinsburn Street
MOLLINSBURN STREET
Glasgow
G21 4SF
Other companies in G3
 
Filing Information
Company Number SC409468
Company ID Number SC409468
Date formed 2011-10-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB167836956  
Last Datalog update: 2024-02-08 04:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE ITT LTD
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Companies with same name SECURE ITT LTD
The following companies were found which have the same name as SECURE ITT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURE ITT (UK) LIMITED 29 ELISLAND DRIVE KIRKINTILLOCH GLASGOW SCOTLAND G66 2RR Dissolved Company formed on the 2014-05-27

Company Officers of SECURE ITT LTD

Current Directors
Officer Role Date Appointed
AIDEN JAMES SHIELDS
 Director 2016-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL O'NEILL
 Director 2015-08-24 2016-10-27
WILLIAM MARTIN COOPER
 Director 2014-03-01 2015-10-05
ANDREW MCLEISTER
 Director 2013-06-24 2014-03-01
RUTH BARKER
 Company Secretary 2011-10-17 2013-06-24
AIDAN JAMES SHEILDS
 Director 2012-06-28 2013-06-24
WILLIAM MARTIN COOPER
 Director 2011-10-17 2012-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM Unit16 Buchanan Business Park Stepps Glasgow G33 6HZ Scotland
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM C/O Drummond Management Consultants 10 Newton Place Glasgow G3 7PR
2023-01-25Compulsory strike-off action has been discontinued
2023-01-24FIRST GAZETTE notice for compulsory strike-off
2023-01-24CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-27AP01DIRECTOR APPOINTED MR AIDEN JAMES SHIELDS
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
2015-08-24AP01DIRECTOR APPOINTED MR MICHAEL O'NEILL
2015-08-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM Suite 16 Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ
2014-09-24AR0129/07/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-03-31AP01DIRECTOR APPOINTED MR WILLIAM MARTIN COOPER
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEISTER
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM 63 Wellington Street Wishaw Lanarkshire ML2 7EU Scotland
2013-07-29AR0129/07/13 ANNUAL RETURN FULL LIST
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM C/O Aidan Sheilds 6 Alder Road Clydebank Dunbartonshire G81 3PU Scotland
2013-06-24AP01DIRECTOR APPOINTED MR ANDREW MCLEISTER
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN SHEILDS
2013-06-24TM02APPOINTMENT TERMINATED, SECRETARY RUTH BARKER
2013-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-01-09AR0117/10/12 FULL LIST
2012-06-28AP01DIRECTOR APPOINTED MR AIDAN JAMES SHEILDS
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 133 CRAIGIEBURN ROAD GLASGOW G67 2LZ SCOTLAND
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
2011-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SECURE ITT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURE ITT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURE ITT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURE ITT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-17 £ 1
Shareholder Funds 2011-10-17 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURE ITT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE ITT LTD
Trademarks
We have not found any records of SECURE ITT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE ITT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as SECURE ITT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURE ITT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE ITT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURE ITT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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